1
12 New Fetter Lane, London
Active Corporate (625 parents, 18 offsprings)
Officer
2008-11-29 ~ 2013-02-28
IIF 6 - LLP Member → ME
2
85 Great Portland Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-09-19 ~ 2023-02-23
IIF 7 - Director → ME
2018-09-19 ~ 2023-02-23
IIF 17 - Secretary → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-04-03
Date of completion or termination of CVA on 2024-05-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-12
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (18 parents)
Officer
2019-06-25 ~ 2023-02-23
IIF 2 - Director → ME
2016-12-01 ~ 2023-02-23
IIF 21 - Secretary → ME
4
FREE TRADE WHARF MANAGEMENT COMPANY LIMITED
02992786 C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
Active Corporate (33 parents)
Officer
2001-12-04 ~ 2003-04-16
IIF 5 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-03
Dissolved on 2025-11-11
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (4 parents)
Person with significant control
2018-01-01 ~ 2021-07-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
OPTIMA CONSULTING & ADVISORY GROUP LIMITED
- now 08505633OPTIMA LAW ENFORCEMENT LIMITED
- 2017-06-19
08505633 Cherry Orchard East, Kembrey Park, Swindon, England
Liquidation Corporate (6 parents)
Officer
2019-06-25 ~ 2023-02-23
IIF 1 - Director → ME
2017-06-16 ~ 2023-02-23
IIF 14 - Secretary → ME
7
OPTIMA DEFENCE & SECURITY GROUP LIMITED
- now 06823105Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-08-19 during the appointment or period of control
Date of completion or termination of CVA on 2022-11-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-02-16 during the appointment or period of control
OPTIMA DEFENCE & SECURITY LIMITED - 2013-05-15
OPTIMA SECURITY ASSOCIATES LIMITED - 2010-10-19
Floor 2 10, Wellington Place, Leeds
Liquidation Corporate (10 parents, 4 offsprings)
Officer
2016-08-01 ~ 2023-02-23
IIF 8 - Director → ME
2017-05-16 ~ 2023-02-23
IIF 13 - Secretary → ME
8
OPTIMA DEFENCE SERVICES LIMITED
08502087 Cherry Orchard East, Kembrey Park, Swindon, England
Liquidation Corporate (6 parents)
Officer
2019-06-25 ~ 2023-02-23
IIF 4 - Director → ME
2019-06-25 ~ 2023-02-23
IIF 15 - Secretary → ME
9
Cherry Orchard East, Kembrey Park, Swindon, England
Liquidation Corporate (8 parents)
Officer
2018-09-21 ~ 2023-02-23
IIF 10 - Director → ME
2018-09-21 ~ 2023-02-23
IIF 20 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-23 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-03-08
Conclusion of winding up on 2024-05-30
OPTIMA SECURITY TRAINING LIMITED
- 2017-06-19
08502016 Cherry Orchard East, Kembrey Park, Swindon, England
Liquidation Corporate (7 parents)
Officer
2019-06-25 ~ 2023-02-23
IIF 3 - Director → ME
2017-06-16 ~ 2023-02-23
IIF 16 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-23 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-03-15
Conclusion of winding up on 2024-05-30
Due to be dissolved on 2024-09-10
OPTIMA LAW LIMITED
- 2022-05-27
11582188 Cherry Orchard East, Kembrey Park, Swindon, England
Dissolved Corporate (9 parents)
Officer
2018-09-21 ~ 2023-02-23
IIF 11 - Director → ME
2018-09-21 ~ 2023-02-23
IIF 19 - Secretary → ME
12
160 Ordnance Park Aerodrome Road, Gosport, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-09-20 ~ 2023-02-23
IIF 9 - Director → ME
2018-09-20 ~ 2023-02-23
IIF 18 - Secretary → ME